Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SIMON HEGELE LOGISTICS AND SERVICE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire OX14 4TE
- Classification (2 SIC codes)
- Freight transport by road (49.41 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/02/2026View PDF (13 pages)
Accounts for a small company made up to 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Mr Conor Robert Mcclure on 2022-03-09
- 11/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-11
- 11/12/2025View PDF (2 pages)
Director's details changed for Mr Conor Robert Mcclure on 2020-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/11/2026Filing deadline
Last statement 04/11/2025Due 18/11/2026
- Next statement date
- 04/11/2026
- Last statement dated
- 04/11/2025
Financial performance
The latest figures SIMON HEGELE LOGISTICS AND SERVICE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.77M2025
34.81%vs 20242024: £2.80M
Total Assets
£5.35M2025
-8.69%vs 20242024: £5.86M
Cash in Bank
£1.42M2025
37.57%vs 20242024: £1.04M
Total Liabilities
£1.58M2025
-48.45%vs 20242024: £3.06M
Employees
492025
0vs 20242024: 49
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 48.45% on 2024. See the full financial analysis for SIMON HEGELE LOGISTICS AND SERVICE LIMITED.
The full financial record
Four ways through SIMON HEGELE LOGISTICS AND SERVICE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +49.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 49 | 0 |
| 2024 | 49 | +1 |
| 2023 | 48 | +6 |
| 2022 | 42 | 0 |
| 2021 | 42 | – |
Reported employee count increased from 42 in 2021 to 49 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2020–Present | 0 | |
| Director | 01/01/2018–Present | 0 | |
| Director | 17/02/2014–31/03/2016 | 0 | |
| Director | 17/02/2014–19/12/2014 | 0 | |
| Director | 01/03/2016–05/05/2021 | 0 | |
| Director | 23/12/2004–31/12/2013 | 0 | |
| Director | 01/03/2016–Present | 0 | |
| Corporate Secretary | 23/12/2004–22/12/2005 | 1214 | |
| Nominee Director | 23/12/2004–23/12/2004 | 42983 | |
| Nominee Secretary | 23/12/2004–23/12/2004 | 97866 | |
| Director | 23/12/2004–31/12/2013 | 0 | |
| Director | 01/07/2012–30/09/2014 | 3 | |
| Director | 17/02/2014–22/09/2015 | 3 | |
| Secretary | 20/06/2007–Present | 3 | |
| Director | 28/11/2008–01/07/2012 | 0 | |
| Director | 01/07/2012–29/02/2016 | 0 | |
| Director | 01/09/2017–Present | 0 | |
| Corporate Secretary | 23/12/2005–20/06/2007 | 19 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/01/2022–Present | 0 | |
| 06/04/2016–09/09/2021 | 0 | |
| 03/02/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 17/01/2023
- Last 12 months
- 8
- +5 vs the year before
- Most recent filing
- 03/02/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 03/02/2026
- Officer changes (6)Latest 12/12/2025
- Confirmation statementLatest 04/11/2025
Filing timeline
- 03/02/2026View PDF (13 pages)
Accounts for a small company made up to 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Mr Conor Robert Mcclure on 2022-03-09
- 11/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-11
- 11/12/2025View PDF (2 pages)
Director's details changed for Mr Conor Robert Mcclure on 2020-09-01
- 24/11/2025View PDF (2 pages)
Notification of Nippon Express Holdings Inc. as a person with significant control on 2025-02-03
- 04/11/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-11-04
- 04/11/2025View PDF (2 pages)
Notification of a person with significant control statement
- 04/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-04 with no updates
- 02/05/2025View PDF (13 pages)
Accounts for a small company made up to 2024-12-31
- 04/02/2025View PDF (1 pages)
Satisfaction of charge 053206090003 in full
- 16/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-15 with no updates
- 18/07/2024View PDF (14 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
90 UK companies are similar to SIMON HEGELE LOGISTICS AND SERVICE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
3 DISTRIBUTION LIMITED
Active27-29 Old Market, Wisbech, Cambridgeshire PE13 1NE
- Activity
- Freight transport by road
- Company no.
- 05995947
- Incorporated
- 13/11/2006
- Employees
- 42
57 TAXIS LIMITED
ActiveThird Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan CF10 1DY
- Activity
- Taxi operation
- Company no.
- 05634425
- Incorporated
- 24/11/2005
- Employees
- 45
LAKELAND COMMERCIALS LIMITED
ActiveLakeland Commercials Ltd Mintsfeet Road North, Mintsfeet Industrial Estate, Kendal, Cumbria LA9 6LZ
- Activity
- Freight transport by road
- Company no.
- 02719162
- Incorporated
- 01/06/1992
- Employees
- 47
A E GOUGH & SONS LIMITED
ActiveTransport Depot, Ddole Road Industrial Estate, Llandrindod Wells, Powys LD1 6DF
- Activity
- Freight transport by road
- Company no.
- 09353870
- Incorporated
- 12/12/2014
- Employees
- 46
A J CAR TRANSPORT LIMITED
Active2 Drumquin Road, Castlederg, BT91 7PX
- Activity
- Freight transport by road
- Company no.
- NI065641
- Incorporated
- 19/07/2007
- Employees
- 47
About SIMON HEGELE LOGISTICS AND SERVICE LIMITED
A short description of the company, written from its Companies House record.
SIMON HEGELE LOGISTICS AND SERVICE LIMITED is a private limited company registered in the United Kingdom, based in Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire OX14 4TE. Companies House classifies its business as Freight transport by road, one of 2 SIC classifications on its record. It has been on the register for 21 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.77M and 49 employees.
SIMON HEGELE LOGISTICS AND SERVICE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SIMON HEGELE LOGISTICS AND SERVICE LIMITED under 2 registered business activities: Freight transport by road (49.41 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
SIMON HEGELE LOGISTICS AND SERVICE LIMITED is recorded as active on the Companies House register, and has been on it since 23/12/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.77M, total assets of £5.35M, cash in bank of £1.42M and total liabilities of £1.58M.
The most recent document on the record is dated 03/02/2026: Accounts for a small company made up to 2025-12-31, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/11/2026.
Companies House lists 18 officers (5 currently in post) and 3 people with significant control (2 current).